DOSSIERS / MAPET NURSERIES LIMITED
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Company dossier

MAPET NURSERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-12
KYBE ID: HE32591 · HE32591 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
MAPET NURSERIES LIMITED
DRCIP data.gov.cy
HE32591
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-12
DRCIP data.gov.cy
Αριστοτέλους, 8,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAPET NURSERIES (NICOSIA) LIMITEDShared registered address · 2 share thisΝ. ΜΑΡΚΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEVDOKIA'S VIEW POINT RESIDENCEShared officer / director · 8 share thisLIFELONG SWIMMING POOLS (LSP) LIMITEDShared officer / director · 8 share thisNEDER FARM LIMITEDShared officer / director · 8 share thisΚΛΙΝΙΚΗ ΖΩΟΔΟΧΟΣShared officer / director · 8 share thisNICOS MARKIDES & SON (NURSERIES) LTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΗΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAPET NURSERIES (NICOSIA) LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100